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What are the main tax obligations of companies in Peru?
Companies in Peru have several tax obligations, including filing tax returns, holding and paying taxes to their employees and suppliers, complying with deduction regimes, among others. They must also keep accounting records and financial documents in order and available to Sunat for review. Companies must follow tax regulations and reporting deadlines to avoid becoming tax debtors.
How is human trafficking for sexual exploitation combated in Mexico?
Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.
What is the procedure to request the return of a minor illegally abducted within Ecuador?
The procedure to request the return of a minor illegally abducted within Ecuador involves filing a complaint with the competent authorities, such as the National Police or the Prosecutor's Office. These institutions will initiate an investigation and take the necessary measures to locate and return the minor.
Can specific conditions be added to a sales contract in the Dominican Republic?
Yes, a sales contract in the Dominican Republic is a customizable document. Parties can add specific conditions as long as they are legal and mutually agreed upon. These conditions may include personalized delivery times, additional guarantees or particular provisions that adapt to the needs of the transaction.
Can I request a review of my criminal record if there has been an error in the identification of the person in the records?
If there has been an error in the identification of the person in the court records, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the error in identification. The PNC will conduct an investigation and, if the error is confirmed, will proceed to correct the judicial records to reflect the correct information.
What is the procedure for the destruction of criminal records in Panama after their validity expires?
Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.
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